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JOHAN TACK

Active
Private limited companyfounded 2000active for 26 yearsDeinzestraat(Oes) 102, 8720 Dentergem, BelgiumKBO/BCE: BE 0472.213.915
Summary

JOHAN TACK has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €109,502 and a net result of €38,115. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 91% of 253 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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JOHAN TACKActiveChecked score 99/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, één of meer bestuurders” (deed in Dutch)
“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, onbezoldigd” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 10:00

deed of 12-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verdeling onder aandeelhouders na betaling of consignatie, enige vereffenaar of elke vereffenaar individueel handelend” (deed in Dutch)

deed of 12-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uitgifte en vorm van aandelen en andere effecten, alle effecten niet door of krachtens wet verboden waaronder…” (deed in Dutch)
Other provision: “Dagelijks bestuur-vertegenwoordiging, bestuursorgaan beslist over benoeming ontslag bezoldiging bevoegdheid” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, voor derden ondertekend door één of meer bestuurders met vertegenwoordigingsbevoegdheid” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, oproepingen vermelden agenda met te behandelen onderwerpen” (deed in Dutch)
Other provision: “Toelating tot vergadering, houders aandelen zonder stemrecht converteerbare obligaties inschrijvingsrechten en met medewerking uitgegeven…” (deed in Dutch)
Other provision: “Vertegenwoordiging op de vergadering, algemene vergadering” (deed in Dutch)
Other provision: “Overeenkomstig de wet, inventaris – jaarrekening” (deed in Dutch)
Other provision: “Winstbesteding – uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Omzetting, mits naleving wettelijke voorschriften en vormvereisten” (deed in Dutch)
Other provision: “Ondernemingsrechtbank waar zetel gevestigd, geschillenbeslechting” (deed in Dutch)
Other provision: “Wettelijke bepalingen, voor al wat niet voorzien is in statuten” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders verschuldigde bedragen” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-07-2023

deed of 12-07-2023

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